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PNG ONE SOLUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Png One Solution Ltd. The company was founded 10 years ago and was given the registration number 08908225. The firm's registered office is in CHATHAM. You can find them at Innovation Centre Medway, Maidstone Road, Chatham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PNG ONE SOLUTION LTD
Company Number:08908225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director24 February 2014Active
Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD

Director22 April 2021Active
24, Milner Road, Gillingham, United Kingdom, ME7 1RB

Director24 February 2014Active
309, Sycamore Street, Ashington, England, NE63 0QD

Director18 December 2014Active
24, Milner Road, Gillingham, United Kingdom, ME7 1RB

Director19 January 2015Active
24, Milner Road, Gillingham, United Kingdom, ME7 1RB

Director24 February 2014Active
24, Milner Road, Gillingham, United Kingdom, ME7 1RB

Director24 February 2014Active

People with Significant Control

Mr Assam Ekanem Assam
Notified on:22 April 2021
Status:Active
Date of birth:May 1984
Nationality:Nigerian
Country of residence:England
Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mildred Restina Chirairo
Notified on:24 February 2017
Status:Active
Date of birth:December 1976
Nationality:British
Address:24, Milner Road, Gillingham, ME7 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Philip Savieli
Notified on:24 February 2017
Status:Active
Date of birth:September 1968
Nationality:Malawian
Address:24, Milner Road, Gillingham, ME7 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Happyson Tawanda Mudavanhu
Notified on:24 February 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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